Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
AD01 |
Registered office address changed from Shaw's Farm, Station Road Blackthorn Bicester Oxon OX25 1TP to Hillcrest Dodgeford Lane Belton Loughborough Leicestershire LE12 9TE on 13 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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01 May 2024 |
TM01 |
Termination of appointment of Michael Gregory O'reilly as a director on 30 April 2024
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01 May 2024 |
TM02 |
Termination of appointment of Michael Gregory O'reilly as a secretary on 30 April 2024
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17 Nov 2023 |
AA |
Full accounts made up to 30 September 2022
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24 Oct 2023 |
AP01 |
Appointment of Ms Emily Margaret Edmett as a director on 23 October 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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14 Mar 2023 |
CH03 |
Secretary's details changed for Mr Michael Gregory O'reilly on 10 March 2023
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13 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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02 Jan 2022 |
AP01 |
Appointment of Dr Emanuele Cesana as a director on 31 December 2021
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02 Jan 2022 |
TM01 |
Termination of appointment of Stephen Daniel Symonds as a director on 31 December 2021
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09 Dec 2021 |
MR04 |
Satisfaction of charge 012795420029 in full
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24 Nov 2021 |
MR04 |
Satisfaction of charge 012795420028 in full
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24 Nov 2021 |
MR04 |
Satisfaction of charge 012795420030 in full
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24 Nov 2021 |
MR04 |
Satisfaction of charge 012795420027 in full
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20 Sep 2021 |
PSC05 |
Change of details for Envigo Holdings Limited as a person with significant control on 1 September 2021
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14 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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19 Feb 2021 |
MR01 |
Registration of charge 012795420029, created on 16 February 2021
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19 Feb 2021 |
MR01 |
Registration of charge 012795420030, created on 16 February 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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